International Institute Of Marine Surveying
- Company number
- 04742692
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 23 Apr 2003
- Nature of business
- Activities of professional membership organisations
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Apr 2003 | 23 Apr 2003 |
| BILES, Ian Charles | Director | 23 Apr 2003 | 9 Sep 2003 |
| CLEMENTS, Peter James | Director | 23 Apr 2003 | 22 Apr 2004 |
| WILKINS, Ian, Captain | Secretary | 23 Apr 2003 | 22 Apr 2004 |
| WILKINS, Ian, Captain | Director | 23 Apr 2003 | 22 Apr 2004 |
| SPENCER, Christopher Fraser | Director | 17 Jul 2003 | 13 Apr 2005 |
| CLEMENTS, Peter James | Director | 22 Jun 2005 | 12 May 2007 |
| BILES, Ian Charles | Director | 21 Sep 2004 | 20 Dec 2008 |
| GILMORE, Robin Vincent | Director | 22 Apr 2004 | 20 Dec 2008 |
| WILKINS, Ian, Captain | Director | 10 Dec 2004 | 10 Feb 2009 |
| MCGRAIL, Anthony Edward | Director | 22 Jun 2005 | 7 Oct 2011 |
| MORGAN, Peter Grove | Director | 1 Jan 2004 | 20 Dec 2013 |
| LAWRENCE, John Charles | Secretary | 5 Jan 2004 | 31 Dec 2013 |
| HOMER, Paul Antony | Director | 13 Apr 2005 | 8 Jun 2014 |
| APPERRY, Bertrand, Capt | Director | 24 Jun 2014 | 9 May 2019 |
| PESTRIDGE, David | Director | 10 Jun 2026 | |
| PROUDLOVE, Michael | Director | 10 Jun 2026 | |
| HOMER, Paul Antony | Director | 4 Feb 2025 | |
| KELLY, Christopher | Director | 20 Jan 2014 | |
| WADDINGTON, William Geoffrey | Director | 20 Jan 2014 | |
| NOBLE, Thomas Fraser | Director | 20 Jan 2014 | |
| SCHWARZ, Michael Antony | Secretary | 1 Jan 2014 | |
| HEATH, John Peter | Director | 22 Jun 2005 | |
| BRINK, Allen Robert, Captain | Director | 1 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Antony Schwarz | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
21 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £636,009 | £274,434 | 16 |
| 31 Dec 2023 | £599,522 | £296,530 | 11 |
| 31 Dec 2022 | £482,468 | £430,486 | 11 |
| 31 Dec 2021 | £347,696 | £262,950 | 11 |
| 31 Dec 2020 | £210,692 | £156,113 | 11 |
| 31 Dec 2019 | £59,788 | £155,380 | 11 |
| 31 Dec 2018 | £13,760 | £68,024 | 15 |
| 31 Dec 2017 | -£39,461 | £66,306 | 15 |
| 31 Dec 2016 | -£60,351 | £34,137 | - |
| 31 Dec 2015 | -£38,532 | £31,494 | - |
| 31 Dec 2014 | -£43,643 | £24,521 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £9,924 | £23,585 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Controls
- Marine Surveying Academy Ltd (07225141)
Companies at the same address
- And Bespoke Limited (10622027)
- Boatloads International Limited (06868399)
- Elderberry Limited (02993752)
- Evans Shims & Gaskets Limited (10988711)
- G. Knight Consulting Limited (11251435)
- Grabau International Limited (09374773)
- High Latitude Sailing Limited (07676731)
- Marine Surveying Academy Ltd (07225141)
- Matt Graham Ltd (08811715)
- Mill Meadow Management Company Limited (02224691)